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Hsh 2009 Limited

Type: NZ Limited Company (Ltd)
9429032428964
NZBN
2201244
Company Number
Registered
Company Status
Current address
84 Ranfurly Street
Saint Albans
Christchurch 8014
New Zealand
Physical & registered & service address used since 21 Jun 2011

Hsh 2009 Limited, a registered company, was launched on 15 Jan 2009. 9429032428964 is the business number it was issued. The company has been managed by 3 directors: Elizabeth Jane Campbell - an active director whose contract started on 01 Jun 2013,
Robert George Campbell - an inactive director whose contract started on 15 Jan 2009 and was terminated on 26 Jun 2013,
Jason John Deane - an inactive director whose contract started on 01 Apr 2009 and was terminated on 17 Aug 2010.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 84 Ranfurly Street, Saint Albans, Christchurch, 8014 (types include: physical, registered).
Hsh 2009 Limited had been using Bennett Currie Limited, 484 Main Street, Palmerston North as their registered address up until 21 Jun 2011.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4500 shares (45%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5500 shares (55%).

Addresses

Principal place of activity

84 Ranfurly Street, Saint Albans, Christchurch, 8014 New Zealand


Previous address

Address: Bennett Currie Limited, 484 Main Street, Palmerston North New Zealand

Registered & physical address used from 15 Jan 2009 to 21 Jun 2011

Contact info
64 274 588087
Phone
kiwikartel@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Campbell, Robert George Saint Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 5500
Individual Campbell, Elizabeth Jane Saint Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, John Lawrence Waipukurau
Entity Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
Individual Deane, Jason John Te Aro
Wellington 6011
Entity Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
Entity Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Directors

Elizabeth Jane Campbell - Director

Appointment date: 01 Jun 2013

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 01 Jun 2013


Robert George Campbell - Director (Inactive)

Appointment date: 15 Jan 2009

Termination date: 26 Jun 2013

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 01 Aug 2010


Jason John Deane - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 17 Aug 2010

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 27 Apr 2010

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